French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search AUBERT 1972-03-17 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7076034 792955460 @Company
@Persons
@UBO
@INPI
AUBERT Pierre
DoB: 1972-05-03
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue des Tamaris 17137 Nieul-sur-Mer FRANCE
8703089 827601535 @Company
@Persons
@UBO
@INPI
AUBERT Philippe
DoB: 1972-03-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Mursin le Bourg 63210 Nébouzat FRANCE
8703806 829311661 @Company
@Persons
@UBO
@INPI
AUBERT Philippe
DoB: 1972-03-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Mursin 63210 Nébouzat FRANCE
8710804 435364500 @Company
@Persons
@UBO
@INPI
AUBERT Philippe
DoB: 1972-03-17
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 63210 Nébouzat FRANCE yes
@Cadastre
@Geotag
8710805 435364500 @Company
@Persons
@UBO
@INPI
AUBERT Philippe
DoB: 1972-03-17
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 63210 Nébouzat FRANCE yes
@Cadastre
@Geotag
8738259 540024205 @Company
@Persons
@UBO
@INPI
AUBERT Philippe
DoB: 1972-03-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 63210 Nébouzat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8750256 495185811 @Company
@Persons
@UBO
@INPI
AUBERT Philippe
DoB: 1972-03-17
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG 63210 NEBOUZAT FRANCE
8752263 431479021 @Company
@Persons
@UBO
@INPI
AUBERT Philippe
DoB: 1972-03-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 63210 Nébouzat FRANCE yes
@Cadastre
@Geotag
8770684 442591178 @Company
@Persons
@UBO
@INPI
AUBERT Philippe Christian
DoB: 1972-03-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 63210 Nébouzat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8776008 827531419 @Company
@Persons
@UBO
@INPI
AUBERT Philippe
DoB: 1972-03-17
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Mursin Le Bourg 63210 Nébouzat FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.